Financial Performance - The company's operating revenue for Q3 2023 was ¥16,364,255.30, a decrease of 18.67% compared to the same period last year[5]. - The net profit attributable to shareholders was -¥18,739,498.94, with a year-to-date net profit of -¥40,489,258.05, indicating significant losses[5]. - The basic and diluted earnings per share for the quarter were both -¥0.18, reflecting ongoing financial challenges[6]. - Net loss for the third quarter of 2023 was ¥42,615,013.08, compared to a net loss of ¥41,287,989.78 in the same quarter of 2022, indicating a slight deterioration in performance[22]. - The company reported a basic and diluted earnings per share of -¥0.39 for Q3 2023, compared to -¥0.38 in Q3 2022, indicating a consistent loss per share[22]. Research and Development - Research and development expenses totaled ¥10,158,211.12, accounting for 62.08% of operating revenue, a decrease of 7.88 percentage points year-on-year[6]. - Research and development expenses for the first three quarters of 2023 were ¥18,720,247.91, down from ¥29,300,037.91 in the same period of 2022, a decrease of 36.0%[20]. Assets and Liabilities - Total assets at the end of the reporting period were ¥623,687,063.87, down 7.72% from the end of the previous year[6]. - The company's total assets decreased to ¥623,687,063.87 in Q3 2023 from ¥675,851,382.94 in Q3 2022, a decline of approximately 7.7%[19]. - The company's current assets totaled RMB 430,817,291.54, down from RMB 477,335,525.10, indicating a decrease of about 9.8%[17]. - Cash and cash equivalents decreased significantly to RMB 56,445,620.14 from RMB 142,066,467.35, representing a decline of approximately 60.3%[16]. - The total equity attributable to shareholders decreased by 6.13% to ¥558,745,711.76 compared to the previous year[6]. - The total equity attributable to shareholders decreased to ¥558,745,711.76 in Q3 2023 from ¥595,212,558.77 in Q3 2022, reflecting a decline of about 6.1%[19]. - The company's total liabilities decreased to ¥66,935,030.20 in Q3 2023 from ¥80,506,747.23 in Q3 2022, a reduction of approximately 16.9%[19]. Cash Flow - The cash flow from operating activities showed a net outflow of -¥34,342,966.15 for the year-to-date period[6]. - Cash inflow from operating activities for the first nine months of 2023 was approximately 124.35 million, up from 85.73 million in the same period of 2022, representing a year-over-year increase of 45%[26]. - Cash outflow from operating activities totaled 158.69 million for the first nine months of 2023, compared to 142.21 million in the same period of 2022, indicating an increase of 11.6%[26]. - Net cash flow from operating activities was -34.34 million for the first nine months of 2023, an improvement from -56.48 million in the same period of 2022[26]. - The ending cash and cash equivalents balance was 53.96 million as of the end of the reporting period, down from 138.48 million at the end of the same period in 2022[27]. - The company reported a significant decrease in cash and cash equivalents, with a net decrease of 78.54 million in the first nine months of 2023[27]. Government Support - The company received government subsidies amounting to ¥1,742,847.01 during the reporting period, which are included in non-operating income[10]. Market and Strategic Outlook - The company plans to enhance its market expansion strategies and invest in new product development to drive future growth, although specific details were not disclosed in the earnings call[22]. - The company has not reported any new product launches or technological advancements during this quarter[15]. - There are no significant mergers or acquisitions reported in the current quarter[15].

证券代码：688081 证券简称：兴图新科 公告编号：2023-037 武汉兴图新科电子股份有限公司 关于召开2023年半年度业绩说明会的公告 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示 一、说明会类型 武汉兴图新科电子股份有限公司（以下简称"公司"）已于 2023 年 8 月 30 日在上海证券交易所网站（www.sse.com.cn）披露了公司 2023 年半年度报告。 为便于广大投资者全面深入了解公司 2023 年半年度经营成果，公司定于 2023 年 10 月 12 日下午 16:00-17:00 通过上证路演中心以网络文字互动方式召开"兴图 新科 2023 年半年度业绩说明会"，欢迎广大投资者积极参与。公司现就业绩说 明会提前向广大投资者征集相关问题，广泛听取投资者的意见和建议。 二、说明会召开的时间、地点 本次业绩说明会将于 2023 年 10 月 12 日（星期四）16:00-17:00 在上证路 演中心（http://roadshow.sseinfo.com）以网络文字互动的方式召开。 四、 ...

武汉兴图新科电子股份有限公司 独立董事关于第五届董事会第一次会议 相关议案的独立意见 根据《中华人民共和国公司法》等法律法规及《武汉兴图新科电子股份有限 公司章程》(以下简称"《公司章程》")的相关规定,我们作为公司的独立董事, 在审阅有关文件资料后,对公司第五届董事会第一次会议审议的聘任高级管理人 员相关事项,基于独立判断的立场,作出如下独立意见: 根据《公司章程》等有关规定,基于对高级管理人员候选人有关情况的了解 及客观判断,我们同意公司董事会聘任程家明先生为公司总经理,聘任姚小华女 士为公司董事会秘书;聘任陈爱民先生、姚小华女士、孔繁东先生、王显利先生 为公司副总经理;同意暂由公司董事长程家明先生代行财务总监职责。经审阅上 述高级管理人员的履历,未发现有《公司法》规定的不得担任公司高级管理人员 的情形以及被中国证监会认定为市场禁入者并且禁入尚未解除的情形。上述高级 管理人员任期自本次董事会审议通过之日起至第五届董事会任期届满之日止。 上述人员符合中国证监会、上海证券交易所规定的担任上市公司高级管理人 员的任职资格和条件;本次提名、表决程序符合《公司法》、《上海证券交易所 科创板股票上市规则》等法律法规、 ...

北京观韬中茂律师事务所 法律意见书 GUANTAO LAW FIRM Tel：8610 66578066 Fax：8610 66578016 E-mail：guantao@guantao.com http：// www.guantao.com 北京观韬中茂律师事务所 中国北京市西城区金融大街 5 号新盛大厦 B 座 19 层 邮编：100032 19/F, Tower B, Xin Sheng Plaza, No.5, Finance Street, Beijing ,100032 北京观韬中茂律师事务所 关于武汉兴图新科电子股份有限公司 2023年第一次临时股东大会的法律意见书 观意字2023第007578号 致：武汉兴图新科电子股份有限公司 本所律师同意将本法律意见书作为公司本次股东大会公告材料，随其他需公 告的信息一起向公众披露。本所律师保证本法律意见书中不存在虚假记载、严重 误导性陈述及重大遗漏，否则愿意承担相应的法律责任。 本所律师根据《规则》的要求，按照律师行业公认的业务标准、道德规范和 勤勉尽责精神，对公司提供的文件和有关事实进行了核查和验证，现出具法律意 见如下： 一、关于本次股东大会的召集和 ...

证券代码：688081 证券简称：兴图新科 公告编号：2023-034 武汉兴图新科电子股份有限公司 2023 年第一次临时股东大会决议公告 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 本次会议由公司董事会召集，由董事长程家明先生主持。会议采用现场投票 与网络投票相结合的方式召开。会议的召集和召开程序、出席会议人员的资格、 会议的表决方式与程序均符合《公司法》、《上市公司股东大会规则》、《上海证券 交易所上市公司股东大会网络投票实施细则》及《公司章程》的有关规定。 （五） 公司董事、监事和董事会秘书的出席情况 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2023 年 9 月 20 日 （二） 股东大会召开的地点：湖北省武汉市东湖新技术开发区华中科技大学科 技园现代服务业示范基地二期 5 号楼 4-9 层 公司会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决 ...

证券代码：688081 证券简称：兴图新科 公告编号：2023-036 武汉兴图新科电子股份有限公司 关于完成董事会、监事会换届选举 暨聘任高级管理人员及证券事务代表的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 武汉兴图新科电子股份有限公司（以下简称"公司"）于 2023 年 9 月 20 日 召开 2023 年第一次临时股东大会，选举产生了第五届董事会成员和第五届监事 会非职工代表监事，同日，公司召开第五届董事会第一次会议、第五届监事会第 一次会议，选举产生董事长、董事会下属各专门委员会委员及监事会主席，并聘 任高级管理人员、证券事务代表，具体情况如下： 一、董事会换届选举情况 （一）董事选举情况 公司于 2023 年 9 月 20 日召开了 2023 年第一次临时股东大会，通过累积投 票制的方式选举程家明先生、陈爱民先生、姚小华女士、方梦兰女士为公司第五 届董事会非独立董事；选举王清刚先生、崔华强先生、李云钢先生为公司第五届 董事会独立董事。上述 4 位非独立董事及 3 位独立董事共同组成公司第五届董事 会， ...

证券代码：688081 证券简称：兴图新科 公告编号：2023-035 武汉兴图新科电子股份有限公司 第五届监事会第一次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 武汉兴图新科电子股份有限公司（以下简称"公司"）第五届监事会第一次 会议于 2023 年 9 月 20 日在公司会议室以现场方式召开，经全体监事一致同意豁 免本次会议提前发出会议通知，经公司半数以上监事共同推举，本次会议由陈升 亮先生主持。会议应到监事 3 名，实到监事 3 名。 会议的召开符合《公司法》和《公司章程》的规定。与会监事对本次会议的 议案进行了认真审议，会议决议如下： 一、审议《关于选举第五届监事会主席的议案》 鉴于公司第四届监事会任期已届满，第五届监事会职工代表监事已经公司职 工代表大会选举产生，非职工代表监事已经 2023 年第一次临时股东大会选举产 生。根据《公司法》、《公司章程》等相关规定，会议选举陈升亮先生担任公司 第五届监事会主席，任期自本次监事会审议通过之日起至第五届监事会任期届满 之日止。 表决结果：同意 3 票 ...

中泰证券股份有限公司 关于武汉兴图新科电子股份有限公司 | 序号 | 工作内容 反《上市规则》等相关业务规则；（二）证券服务机 构及其签名人员出具的专业意见可能存在虚假记 | 持续督导情况 | | --- | --- | --- | | | 载、误导性陈述或重大遗漏等违法违规情形或其他 不当情形；（三）公司出现《保荐办法》第七十一条、 第七十二条规定的情形；（四）公司不配合持续督导 工作；（五）上海证券交易所或保荐人认为需要报告 | | | | 的其他情形 制定对上市公司的现场检查工作计划，明确现场检 | | | | 查工作要求，确保现场检查工作质量。上市公司出 现以下情形之一的，保荐人应自知道或应当知道之 | | | | 日起十五日内或上海证券交易所要求的期限内，对 | | | | | 2023 年上半年度，因兴图新科 2022 | | | 上市公司进行专项现场检查：（一）控股股东、实际 | 年度存在亏损情况，保荐机构已经 | | 15 | 控制人或其他关联方非经营性占用上市公司资金； | 进行专项现场检查，了解亏损背景 | | | （二）违规为他人提供担保；（三）违规使用募集资 | 原因 | | | 金； ...

武汉兴图新科电子股份有限公司 2023年第一次临时股东大会会议资料 武汉兴图新科电子股份有限公司 2023 年第一次临时股东大会 会议资料 二〇二三年九月 第 1 页 共 16 页 武汉兴图新科电子股份有限公司 2023年第一次临时股东大会会议资料 目录 | 武汉兴图新科电子股份有限公司股东大会会议须知 3 | | --- | | 武汉兴图新科电子股份有限公司股东大会会议议程 5 | | 议案一：关于换届选举第五届董事会非独立董事的议案 7 | | 议案二：关于换届选举第五届董事会独立董事的议案 11 | | 议案三：关于换届选举第五届监事会非职工代表监事的议案 14 | 第 2 页 共 16 页 武汉兴图新科电子股份有限公司 2023年第一次临时股东大会会议资料 武汉兴图新科电子股份有限公司 股东大会会议须知 各位股东及股东代表： 为保障武汉兴图新科电子股份有限公司（以下简称"公司"）全体股东在本 次股东大会期间的合法权益，维护股东大会的正常秩序和议事效率，确保本次股 东大会顺利召开，依据《中华人民共和国公司法》（以下简称《公司法》）、《中 华人民共和国证券法》（以下简称《证券法》）、《上市公司股东大会规则 ...

Financial Performance - The basic earnings per share for the first half of 2023 is -0.21 yuan, compared to -0.19 yuan in the same period last year, indicating a decline [19]. - The weighted average return on net assets decreased to -3.71% from -2.89% year-on-year, a reduction of 0.82 percentage points [19]. - The company's operating revenue for the first half of the year reached ¥57,586,864.81, representing a 33.20% increase compared to ¥43,233,509.67 in the same period last year [21]. - The net profit attributable to shareholders was a loss of ¥21,749,759.11, compared to a loss of ¥19,108,747.88 in the previous year, indicating a worsening performance [21]. - The net cash flow from operating activities decreased by ¥3,027,543.30, primarily due to an increase in accounts receivable and higher payments to suppliers for project inventory [21]. - The company's total assets decreased by 4.42% to ¥646,000,784.64 from ¥675,851,382.94 at the end of the previous year [21]. - The net assets attributable to shareholders decreased by 3.20% to ¥576,144,407.02 from ¥595,212,558.77 at the end of the previous year [21]. - The company reported a total revenue of 10,960.51 million RMB for the first half of 2023, with a net profit of 1,974.67 million RMB, representing a year-on-year increase of 4,025.21 million RMB [80]. Research and Development - Research and development expenses accounted for 34.29% of operating income, down from 53.89% in the previous year, a decrease of 19.60 percentage points [19]. - Total R&D investment decreased by 15.25% year-on-year, with capitalized R&D investment increasing by 73.96% [65]. - The proportion of capitalized R&D investment rose by 17.11 percentage points compared to the same period last year, reflecting a focus on core technology development [64]. - The company employs a "demand-driven, technology innovation" dual-wheel model for research and development, ensuring products meet customer and market needs [37]. - The company is focusing on expanding its research and sales investments in intelligent perception, communication, computing, platforms, display, and applications to enhance competitiveness [48]. - The R&D team is engaged in advanced research in fields such as digital twins, big data, and artificial intelligence, enhancing the company's technological edge [84]. Product Development and Innovation - The company holds a total of 240 patents and software copyrights, with its technology recognized as domestically leading and internationally advanced [24]. - The company is focused on developing a comprehensive solution around six key areas, including video, network, and intelligent systems, to address military and civilian needs [24]. - The "One Three Nine Project" aims to build a system, develop three systems, and create nine types of products, enhancing the product strategy across various application layers [27]. - The cloud video integration platform serves as a foundational support for video command and control products, offering customizable solutions across various industries [28]. - The company is leveraging technologies such as big data, cloud computing, and artificial intelligence to develop a fourth-generation cloud command system [29]. - The company has developed a range of multimedia communication systems, supporting integration with video conferencing and telephone systems [34]. - The company is actively pursuing research and development of new products to enhance its competitive edge in the video monitoring and command systems market [71]. Military and Defense Sector - The company's military information technology business is positioned at the core of national defense modernization, benefiting from the ongoing advancements in military modernization [42]. - The military video command system is transitioning from IP network video to cloud video, with a focus on meeting future demands for precise, multi-domain operations [41]. - The company has established a strong brand advantage in the military audio and video command field, receiving high evaluations from clients [42]. - The military information technology industry has high entry barriers and strict production qualifications, ensuring a stable supplier system [42]. - The company is recognized as a high-tech enterprise and a leading provider of intelligent system solutions in the military sector [47]. - The company has focused on military applications, achieving breakthroughs in military training, logistics, and smart equipment, while also making progress in civilian sectors like smart cities [99]. Sales and Marketing Strategy - The sales strategy includes a multi-dimensional marketing structure, targeting key industries and expanding into emergency, civil defense, and other sectors [38]. - The company has a strong focus on military market development, aiming to increase market share in this area [38]. - The company has established a comprehensive service guarantee system, ensuring quality monitoring and rapid response to customer needs, enhancing customer satisfaction and brand image [35]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of the fiscal year [165]. Financial Risks and Challenges - The company faces risks related to market competition in the defense industry, particularly from private enterprises entering the military products market [120]. - The company is exposed to financial risks due to long accounts receivable collection periods, which may impact cash flow and operational efficiency [117]. - The company's revenue is subject to seasonal fluctuations, with significant income concentrated in the second half of the year, particularly in the fourth quarter [123]. - The company reported a 100% decrease in investment amount, with no new investments made compared to CNY 3,060,000 in the same period last year [132]. Corporate Governance and Compliance - The company has committed to maintaining a dividend payout ratio of 30% of net profits for the next three years [166]. - The management emphasized the importance of compliance with regulatory requirements to avoid any potential legal issues [167]. - The company will ensure that any commitments made regarding share reductions or related party transactions are strictly adhered to, with penalties for non-compliance [162]. Future Outlook - The company provided a positive outlook for the next quarter, projecting a revenue increase of 20% to 1.8 billion yuan [165]. - New product launches are expected to contribute an additional 300 million yuan in revenue over the next six months [165]. - Future outlook includes continued investment in R&D to enhance product capabilities and meet evolving customer needs in the defense industry [75].